Ground Engineering Limited
Type: NZ Limited Company (Ltd)Ground Engineering Limited (NZBN 9429034097762) was launched on 09 Jun 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 29 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Bell, Malcolm Andrew (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Bell, Graeme Francis (an individual) - located at Tauranga,
Bell, Malcolm Andrew (a director) - located at Bethlehem, Tauranga. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Andrew Bell
Bethlehem, Tauranga, 3110
Address used since 06 Sep 2010 |
Director | 09 Jun 2006 - current |
|
Graeme Francis Bell
115 Fourth Avenue, Tauranga, 3110
Address used since 26 Aug 2009 |
Director | 09 Jun 2006 - 31 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Sep 2012 - 29 Jul 2019 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 09 Jun 2006 - 21 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Malcolm Andrew Director |
Bethlehem Tauranga 3110 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Jul 2020 - current |
|
Bell, Graeme Francis Individual |
Tauranga 3110 |
02 Jul 2020 - current |
|
Bell, Malcolm Andrew Director |
Bethlehem Tauranga 3110 |
02 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Malcolm Andrew Individual |
Bethlehem Tauranga |
09 Jun 2006 - 09 Jun 2006 |
|
Firmus Holdings Limited Shareholder NZBN: 9429033302928 Company Number: 1956897 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
08 Jul 2008 - 02 Jul 2020 |
|
Firmus Holdings Limited Shareholder NZBN: 9429033302928 Company Number: 1956897 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
08 Jul 2008 - 02 Jul 2020 |
|
Bell, Graeme Francis Individual |
Tauranga |
09 Jun 2006 - 09 Jun 2006 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |